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ZOOCO LIMITED

Company number 05513454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Mar 2011 AP01 Appointment of Mr Ajay Maloni as a director
14 Mar 2011 TM02 Termination of appointment of Mehmet Tekari as a secretary
14 Mar 2011 TM01 Termination of appointment of Mehmet Tekari as a director
26 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Graham Paul Popkin on 1 February 2010
26 Oct 2010 AD01 Registered office address changed from First Floor the Pavillion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ on 26 October 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
22 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
15 Dec 2008 363a Return made up to 19/07/08; full list of members
11 Sep 2008 363a Return made up to 19/07/07; no change of members
11 Sep 2008 288c Director and secretary's change of particulars / mehmet tekari / 19/07/2007
11 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App chair 11/12/07
18 Feb 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
30 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
30 Apr 2007 287 Registered office changed on 30/04/07 from: 97 judd street london WC1H 9JG
15 Nov 2006 CERTNM Company name changed zooco productions LIMITED\certificate issued on 15/11/06
14 Aug 2006 363s Return made up to 19/07/06; full list of members
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New secretary appointed;new director appointed